Senior AML & Diligence Lead - Hybrid Contract

Allegis Global Solutions; London; Hybrid; GBP 60,000 - 80,000; Part time

Job summary

A leading global services provider is seeking a UK Diligence Manager in London. This role involves managing due diligence, overseeing compliance with financial regulations, and leading a diligence team. Candidates should have at least five years in a related field, with strong leadership and stakeholder management skills. The position offers a hybrid work structure and is contracted for six months.

Qualifications

• 5+ years of experience in a related environment.
• Minimum of three years in financial services.
• Specific experience in managing due diligence risk.

Responsibilities

• Facilitate client and partner diligence including KYC/CDD.
• Conduct compliance reviews and audits.
• Ensure clients are not undertaking Money Laundering activities.

Skills

Self-motivated with a high level of initiative

Leadership

Stakeholder management

Excellent communication skills

Flexible problem-solving attitude

Education

Degree level and/or professional qualifications

Job description

A leading global services provider is seeking a UK Diligence Manager in London. This role involves managing due diligence, overseeing compliance with financial regulations, and leading a diligence team. Candidates should have at least five years in a related field, with strong leadership and stakeholder management skills. The position offers a hybrid work structure and is contracted for six months.